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Meeting of the ARIN Board of Trustees

03 March 1998
Teleconference

Minutes

Attendees:

John Curran

Kim Hubbard

Scott Bradner

Ken Fockler

A meeting was called
at 9:15 am to select a new board member from the slate of nominees presented
by the Advisory Council.It was noted that Don Telage was on travel and unavailable
to attend the meeting. He will need to acknowledge the meeting later on
and wave his right to notice for the meeting to be considered legitimate.The
slate of nominees consisted of Doug Humphrey and Jerry Scharf. Those in
attendance selected Doug Humphrey as the new BoT member. Subsequent to the
call, Don Telage waved his right for notice and supported the selection.The
meeting was adjourned at 9:25 am.